About

Registered Number: 02055148
Date of Incorporation: 15/09/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: Pennine Business Park, Pilsworth Road, Heywood, Lancashire, OL10 2TL

 

Bobst Manchester Ltd was established in 1986, it's status is listed as "Active". We don't currently know the number of employees at this business. The current directors of the company are listed as Mccomb, Thomas Henry, März, Stephan Thomas, Tissi, Attilio, Rytkonen, Pasi, Bothorel, Erik Henri Eugene, Carey, Stephen, De Kalbermatten, Thierry, Johnson, Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MÄRZ, Stephan Thomas 11 January 2019 - 1
TISSI, Attilio 01 September 2011 - 1
BOTHOREL, Erik Henri Eugene 01 September 2011 11 January 2019 1
CAREY, Stephen 08 May 2001 30 January 2004 1
DE KALBERMATTEN, Thierry 30 January 2004 12 May 2005 1
JOHNSON, Alan 03 February 2000 31 May 2001 1
Secretary Name Appointed Resigned Total Appointments
MCCOMB, Thomas Henry 31 January 2011 - 1
RYTKONEN, Pasi 13 October 2000 19 November 2001 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
CH01 - Change of particulars for director 18 June 2020
CH01 - Change of particulars for director 24 January 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 18 June 2019
TM01 - Termination of appointment of director 24 January 2019
AP01 - Appointment of director 24 January 2019
MR04 - N/A 15 October 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 05 July 2013
MR01 - N/A 02 May 2013
AA - Annual Accounts 18 September 2012
CERTNM - Change of name certificate 13 June 2012
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
AP01 - Appointment of director 13 December 2011
AP01 - Appointment of director 13 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 13 June 2011
AP03 - Appointment of secretary 31 January 2011
TM02 - Termination of appointment of secretary 31 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
363s - Annual Return 08 October 2007
AA - Annual Accounts 05 October 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 31 August 2006
AA - Annual Accounts 26 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
363s - Annual Return 16 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
AA - Annual Accounts 13 May 2005
AUD - Auditor's letter of resignation 13 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2004
363s - Annual Return 30 June 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
CERTNM - Change of name certificate 23 February 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 11 June 2003
AUD - Auditor's letter of resignation 28 April 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 12 July 2002
RESOLUTIONS - N/A 31 January 2002
RESOLUTIONS - N/A 31 January 2002
RESOLUTIONS - N/A 31 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2002
123 - Notice of increase in nominal capital 31 January 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 18 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288c - Notice of change of directors or secretaries or in their particulars 14 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 27 July 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
CERTNM - Change of name certificate 03 November 1999
287 - Change in situation or address of Registered Office 03 November 1999
AA - Annual Accounts 20 August 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
363s - Annual Return 07 July 1999
AUD - Auditor's letter of resignation 22 October 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 06 August 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 10 July 1996
MEM/ARTS - N/A 26 November 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 12 July 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 22 July 1993
395 - Particulars of a mortgage or charge 15 January 1993
AA - Annual Accounts 03 July 1992
363s - Annual Return 03 July 1992
363a - Annual Return 14 August 1991
AA - Annual Accounts 15 July 1991
287 - Change in situation or address of Registered Office 11 December 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 22 June 1990
363 - Annual Return 18 September 1989
AA - Annual Accounts 25 July 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
288 - N/A 06 May 1988
363 - Annual Return 22 September 1987
288 - N/A 21 September 1987
AA - Annual Accounts 07 September 1987
288 - N/A 17 December 1986
288 - N/A 11 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1986
GAZ(U) - N/A 26 November 1986
288 - N/A 26 November 1986
287 - Change in situation or address of Registered Office 26 November 1986
CERTNM - Change of name certificate 07 November 1986
CERTINC - N/A 15 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2013 Fully Satisfied

N/A

Debenture 11 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.